3BMEX4tC4W5AzZmZc5kqYw1B3WmyNCJvdp3BMEX4tC4W5AzZmZc5kqYw1B3WmyNCJvdp| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX4tC4W5AzZmZc5kqYw1B3WmyNCJvdp | -1 (1) | 0.0000 | 0.0109 | 0.0109 | 0.0000 | 0.0056 | 0.0053 |
| Statistic | Value |
|---|---|
| Address | 3BMEX4tC4W5AzZmZc5kqYw1B3WmyNCJvdp |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1614420 |
| Current Blanace Percentile | Top 22.3 % |
| Maximum Balance (BTC) | 0.0109 |
| Maximum Balance Rank | 560258 |
| Maximum Balance Percentile | Top 7.7 % |
| First Seen Block | 509792 (02/18/2018 16:55) |
| Last Seen Block | 827552 (01/27/2024 00:47) |
| Account Age (Blocks) | 355791 |
| Account Age Rank | 1586892 |
| Account Age Percentile | Top 21.9 % |
| Deposits From External Accounts (BTC) | 0.0109 |
| Deposits From External Accounts Rank | 545342 |
| Deposits From External Accounts Percentile | Top 7.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1314853 |
| Deposits From BitMEX Accounts Percentile | Top 18.2 % |
| Withdrawls To External Accounts (BTC) | 0.0056 |
| Withdrawls To External Accounts Rank | 324615 |
| Withdrawls To External Accounts Percentile | Top 4.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0053 |
| Withdrawls To BitMEX Accounts Rank | 3187382 |
| Withdrawls To BitMEX Accounts Percentile | Top 44.0 % |
| Number of Deposits from External Accounts | 182 |
| Number of Deposits from External Accounts Rank | 22312 |
| Number of Deposits from External Accounts Percentile | Top 0.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 842962 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.6 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 250978 |
| Number of Withdrawls to External Accounts Percentile | Top 3.5 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1997464 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.6 % |
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